1
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
1991-09-19 ~ 2009-04-15
IIF 3 - Director → ME
1991-09-19 ~ 2009-04-15
IIF 17 - Secretary → ME
2
ELECTRO POWER SERVICES LIMITED
- now 00519465ELECTRO-POWER SERVICE COMPANY (FOREST GATE) LIMITED(THE)
- 2007-01-12
00519465 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
PIANOSCOPE LIMITED - 1983-04-15
255 Green Lanes, Palmers Green, London
Active Corporate (9 parents)
Officer
1996-03-11 ~ 2015-02-02
IIF 8 - Director → ME
4
MILLHILL SUPPLIES LIMITED
- now 00976533PEACO PRECISION COMPONENTS LIMITED
- 2005-12-23
00976533 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
1993-05-08 ~ now
IIF 2 - Director → ME
~ 1993-05-08
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
R. F. ELECTRONIC CONTROLS LIMITED
- 2013-07-12
00994169R F ELCTRONIC CONTROLS LIMITED - 1980-12-31
R. F. ELECTRONIC CONTROLS LIMITED - 1979-12-31
R. F. ELECTRONIC CONTROLS LIMITED - 1978-12-31
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 5 - Director → ME
2007-08-13 ~ 2007-09-28
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02 during the appointment or period of control
Due to be dissolved on 2018-11-24 during the appointment or period of control
ROBERT PRINGLE ENGINEERS LIMITED
- 2015-09-01
02409565 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 10 - Director → ME
7
FALCON PRODUCTS (1996) LIMITED
- 2009-05-11
03202990 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1996-05-23 ~ 2009-06-11
IIF 6 - Director → ME
1996-05-23 ~ 2009-06-11
IIF 16 - Secretary → ME
8
SOUTH EAST POWER TRANSMISSIONS LTD
- now 01266701KEVIN KIRK LIMITED - 1983-01-06
OWLSTHORPE LIMITED - 1977-12-31
255 Green Lanes, Palmers Green, London
Active Corporate (9 parents)
Officer
2000-06-22 ~ 2015-02-02
IIF 7 - Director → ME
9
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-05-25) ~ dissolved
IIF 4 - Director → ME
(before 1991-05-25) ~ 1993-07-01
IIF 14 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-30 during the appointment or period of control
Dissolved on 2010-12-03 during the appointment or period of control
C/o Spw Poppleton & Appleby, Gable House 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-07-11 ~ dissolved
IIF 1 - Director → ME